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Disul Investment Inc.

Disul Investment Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Disul Investment Inc.				[sources]
Incorporation date	2004-11-17				[sources]
Legal form	not available				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
Registration number	`468176`				[sources]
Sector	Unknown				[sources]
Summary	[53] Panama Public Registry, Digital Migration of Disul Investment Inc., October 13, 2017, on file with the Sentry. ; [54] Panama Public Registry, Articles of Incorporation of Disul Investment Inc., November 17, 2004, on file with The Sentry. ; [55] Panama Public Registry, Minutes of Morgan and Morgan partner meeting, October 9, 2017, on file with The Sentry. ; [57] Panama Public Registry, Minutes of Disul Investment Inc. shareholder meeting, November 30, 2017, on file with The Sentry. ; [639] Morgan & Morgan website, available at: https://morimor.com				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-26	First seen	2024-11-06

Agents
Agent	Role	Start date	End date
Morgan & Morgan	Service provider	-	-

Directors
Director	Role	Start date	End date
Mehriban Aliyeva Politician	Director	-	-
Leyla Aliyeva Person of interest · Close Associate	Director	-	-
Arzu Aliyeva Person of interest · Close Associate	Director	2004-11-26	2017-11-30

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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